October 21, 2014 at 6:00 PM - Regular

I. Call to Order

II. Closed Meeting from 6:00 - 7:00 pm

III. Reconvene from Closed Meeting 7:00 pm

IV. Pledge and Invocation

IV.A. Pledge of Allegiance to the United States and Texas Flags.

IV.B. Invocation will be given by Ms. Patricia Herrera-Johnson, Principal, Jennie Reid Elementary.

V. Board Recognitions

V.A. Student and Staff Recognitions

VI. Public Comments

VII. Reports

VII.A. Superintendent's Report

VII.A.1. Texas Comptroller Leadership Circle Platinum Award for Financial Transparency

VII.A.2. Construction Planning Update

VIII. Public Hearing for the District's Financial Integrity Rating System of Texas (FIRST) for the 2012-2013 Fiscal Year

IX. Consent Agenda

IX.A. Determine and Approve any Consent Agenda Items

IX.B. Approve Board Minutes

IX.B.1. Board Training Meeting, August 26, 2014

IX.B.2. Regular Board Meeting, September 9, 2014

IX.B.3. Called Board Meeting, September 23, 2014

IX.C. Receive Principals' Reports

IX.C.1. Bayshore Elementary

IX.C.2. College Park Elementary

IX.C.3. Heritage Elementary

IX.C.4. Jennie Reid Elementary

IX.C.5. La Porte Elementary

IX.C.6. Lomax Elementary

IX.C.7. Rizzuto Elementary

IX.C.8. Baker 6th Grade Campus

IX.C.9. La Porte Junior High

IX.C.10. Lomax Junior High

IX.C.11. La Porte High School

IX.C.12. DeWalt Alternative School

IX.D. Approve Employment of Professional Staff

IX.E. Receive Financial Reports for September, 2014

IX.F. Approve Budget Amendments for October 2014, as presented

IX.G. Receive 2014-2015 District Improvement Plan and Campus Accountability and Improvement Plans

IX.H. Approve First Reading of TASB Policy Update 100 Affecting Local Policies: CKE, CPC, CDR, DCB, DCC, DCD, DCE, FL, GKB

IX.I. Approve Second Reading and Adoption of the Updates to CPC (LOCAL)

IX.J. Approve Purchase for Professional Staff Laptops

IX.K. Approve Purchase for Student Laptops

IX.L. Approve Interlocal Contract for Music Therapy Services

IX.M. Approve Medicaid Administrative Claiming (MAC) Program Data Usage Agreement (DUA) and Intergovernmental Cooperation Agreement (ICA) Amendment

IX.N. Authorization of Additional Brokers/Dealers

X. Action and/or Discussion Items

X.A. Conduct Public Hearing on the Creation of the Enterprise Products Operating LLC Reinvestment Zone, Pursuant to Texas Tax Code §§ 312.0025 and 312.201

X.B. Adopt Resolution No. 2014-23, to Create The Enterprise Products Operating LLC Reinvestment Zone Pursuant to Texas Tax Code § 312.0025, in Order to Implement the Application of Enterprise Products Operating LLC for an  Appraised Value Limitation on Qualified Property, Pursuant to Chapter 313 of the Texas Tax Code

X.C. Adopt Resolution No. 2014-24, to Grant an Extension of Time for the Approval of Disapproval of Pending Application for a Property Tax Limitation, Pursuant to Texas Tax Code § 313.025

X.D. Approve the Request for Qualifications for Construction Manager at Risk (CMAR) for Renovations to Lomax Junior High School, and Additions and Renovations to College Park Elementary

X.E. Approve the Request for Qualifications for Construction Manager at Risk (CMAR) for Renovations to La Porte Elementary School, and Additions and Renovations to La Porte Junior High School

X.F. 75th National School Boards Association Conference

XI. Action on Closed Session Items

XII. Comments of Board and Superintendent

XIII. Adjournment